MINUTES EXECUTIVE BOARD MEETING December 4, 2017 In
MINUTES EXECUTIVE BOARD MEETING December 4, 2017 In accordance with Article 6, Section 6.3, Paragraph 6.3.1 of the Arizona Interscholastic Association, Inc. (AIA) Constitution, a regular meeting of the Executive Board was held on Monday, December 4, 2017 at the AIA office located at 7007 North 18th Street in Phoenix, Arizona. President Jacob Holiday called the meeting to order at 8:30 am Members in Attendance: Mark Goodman, 1A Conference (St. David Unified School District) Mark Showers, 2A Conference (Camp Verde High School) Jacob Holiday, 3A Conference (Monument Valley High School) Jeannine Brandel, 4A Conference (Flagstaff High School) Mark Cisterna, 5A Conference (Notre Dame Preparatory) Herman House, 6A Conference (Tucson Unified School District) Michael Fowler, Ed.D, CMAA, Arizona Interscholastic Athletic Administrators Association (Higley Unified School District) Camille Casteel, Ed.D, Arizona School Administrators (Chandler Unified School District) Mike DeLaO, Arizona School Boards Association (Safford Unified School District) David Hines, AIA Executive Director Members Absent: Travis Udall, AdvancED (Round Valley Unified Schools) AIA Staff Present: Mark Mignella, Legal Counsel Joe Paddock, Assistant Executive Director Gary Whelchel, State Commissioner of Officials Brian Gessner, State Commissioner of Officials Elect Denise Doser, Director of Finance Brian Bolitho, Director of Business Development Dean Visser, Tournament Coordinator Ron Halbach, Tournament Coordinator Tayler Coady, Executive Assistant Guests: Jose Garcia, AzPreps365 Steve McDowell, Gilbert Public Schools Executive Board Meeting Minutes December 4, 2017 LEGAL COUNSEL REPORT On a motion duly made, seconded and carried, President Holiday, in accordance with Article 6, Section 6.3, Paragraph 6.3.3, Subparagraph 6.3.3.2 of the AIA Constitution, called for the following Executive Sessions to receive report from legal counsel: 8:32 a.m.
[Show full text]